Fraud | Diploma Fraud

Kingpin of bank fraud case arrested in Odisha

diplomafraud May 16, 2014 0

The alleged mastermind of a bank fraud case involving fake land documents used for getting loans at Digaphandi in Odisha's Ganjam district area has been arrested, police said Thursday. Bijay Kumar Panigrahi of Golanda village

Macon family loses big to online diploma site

diplomafraud May 16, 2014 0

Many Central Georgia students will soon receive their diplomas and either head to college or begin their careers. However, one Macon family says their attempt at academic success ended with disappointment. 19-year-old Raveil Ashley dropped out

Teacher handed matric certificate to Mdunge

diplomafraud May 15, 2014 0

A teacher who taught former KwaZulu-Natal police spokesman Vincent Mdunge personally handed the officer his matric certificate, the Durban Regional Court heard on Wednesday. Vusimuzi Donald Duke Khumalo told the court he was Mdunge's English

Candidate accuses opponent of fake degree

diplomafraud May 14, 2014 0

Tehama County Superintendent candidate Harley North is accusing opponent Charles Allen of falsifying his education documents. North said Tehama County Deputy Superintendent Charles Allen lied about earning a master’s degree from Chico State University in

6 arrested for travelling on forged documents

diplomafraud May 14, 2014 0

The Federal Investigation Agency (FIA) immigration staff on Monday arrested six people trying to travel abroad on forged travel documents. FIA Director Dr Usman Anwar said that Muhammad Waqas was offloaded by the FIA immigration

Principal held for forgery

diplomafraud May 13, 2014 0

Police on Saturday arrested former principal of Tusdo Higher Secondary School at Bishnupur Katti VDC for preparing fake documents to help Tarai Janatantrik Party-Madhes (TJP-Madhes) district leader Pawan Singh sit in the School Leaving

Fake age-proof certificates a cause for concern: NGO to MHA

diplomafraud May 12, 2014 0

Fake date-of-birth certificates issued by schools, particularly in the bordering States, are being misused by human trafficking syndicates to conceal the real age of victims, alleges non-government organisation Shakti Vahini. In a letter to the